Who owns Anastasiya Stafiychuk?

No ownership or control links for Anastasiya Stafiychuk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anastasiya Stafiychuk's risk level?

Anastasiya Stafiychuk has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anastasiya Stafiychuk appear across sources?

Anastasiya Stafiychuk is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Anastasiya Stafiychuk

Name: Anastasiya Stafiychuk — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anastasiya Stafiychuk, Person, EE

Anastasiya Stafiychuk — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Anastasiya Stafiychuk
- Anastasiya Stafiychuk OÜ· Juhatuse liige· via estonia_ariregister
- BLSFI OÜ· Juhatuse liige· via estonia_ariregister
- ComfortLuxe OÜ· Juhatuse liige· via estonia_ariregister
- CreativeHi OÜ· Juhatuse liige· via estonia_ariregister
- Dibeautyindustry OÜ· Juhatuse liige· via estonia_ariregister
- EMP Market OÜ· Juhatuse liige· via estonia_ariregister
- LogiSynce OÜ· Juhatuse liige· via estonia_ariregister
- NRDFI OÜ· Juhatuse liige· via estonia_ariregister
- Shipping Advisors OÜ· Juhatuse liige· via estonia_ariregister
- Tatandros OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anastasiya Stafiychuk — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Anastasiya Stafiychuk is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Anastasiya Stafiychuk is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLSFI OÜ
Also holds roles at 2 other companies
- Alexander ShumeikoJuhatuse liige
- Alexander Shumeikobeneficial owner
●
ComfortLuxe OÜ
Also holds roles at 2 other companies
- Jekaterina IversonJuhatuse liige
- Alexander Shumeikobeneficial owner
●
CreativeHi OÜ
Also holds roles at 1 other company
- Alexander ShumeikoJuhatuse liige
●
Dibeautyindustry OÜ
Also holds roles at 2 other companies
- Daria VetrennikovaJuhatuse liige
- Daria Vetrennikovabeneficial owner
●
EMP Market OÜ
Also holds roles at 3 other companies
- Alexander ShumeikoJuhatuse liige
- Daria VetrennikovaJuhatuse liige
- Alexander Shumeikobeneficial owner
●
LogiSynce OÜ
Also holds roles at 2 other companies
- Alexander ShumeikoJuhatuse liige
- Daria VetrennikovaJuhatuse liige
●
NRDFI OÜ
Also holds roles at 2 other companies
- Alexander ShumeikoJuhatuse liige
- Alexander Shumeikobeneficial owner
●
Shipping Advisors OÜ
Also holds roles at 3 other companies
- Alexander ShumeikoJuhatuse liige
- Daria VetrennikovaJuhatuse liige
- Alexander Shumeikobeneficial owner
●
Tatandros OÜ
Also holds roles at 2 other companies
- Alexander ShumeikoJuhatuse liige
- Alexander Shumeikobeneficial owner

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Anastasiya Stafiychuk?: No ownership or control links for Anastasiya Stafiychuk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anastasiya Stafiychuk's risk level?: Anastasiya Stafiychuk has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Anastasiya Stafiychuk appear across sources?: Anastasiya Stafiychuk is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anastasiya Stafiychuk. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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